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Lwm Properties Limited

Type: NZ Limited Company (Ltd)
9429041815526
NZBN
5732210
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
90 Old Mill Road
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 01 Sep 2020

Lwm Properties Limited was launched on 22 Jun 2015 and issued an NZ business identifier of 9429041815526. The registered LTD company has been managed by 2 directors: Lachlan William Mcgregor - an active director whose contract started on 22 Jun 2015,
Hazel Wailin Ho - an active director whose contract started on 31 Aug 2020.
As stated in BizDb's data (last updated on 07 Mar 2024), the company uses 1 address: 90 Old Mill Road, Westmere, Auckland, 1022 (category: registered, physical).
Up to 01 Sep 2020, Lwm Properties Limited had been using 49B Tutanekai Street, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ho, Hazel Wailin (an individual) located at Westmere, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcgregor, Lachlan William - located at Westmere, Auckland. Lwm Properties Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

90 Old Mill Road, Westmere, Auckland, 1022 New Zealand


Previous addresses

Address: 49b Tutanekai Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 13 Jul 2017 to 01 Sep 2020

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Jul 2015 to 13 Jul 2017

Address: 193 Alabama Road, Redwoodtown, Blenheim, 7201 New Zealand

Registered & physical address used from 22 Jun 2015 to 01 Jul 2015

Contact info
64 027 4670700
06 Aug 2020 Phone
locky_mcgregor@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ho, Hazel Wailin Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcgregor, Lachlan William Westmere
Auckland
1022
New Zealand
Directors

Lachlan William Mcgregor - Director

Appointment date: 22 Jun 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 20 May 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Aug 2016


Hazel Wailin Ho - Director

Appointment date: 31 Aug 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 Aug 2020

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